USDT address · TRON

TLZrUJCgDcNKSjdWvfzLoqen4xEQbUVW9e

FrozenTronscan →
✅
Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$2 000
Window from pre-ban to ban: 37 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-07-15 14:17 UTC
Active for
3 years 2 months

USDT activity (all-time)

Incoming
$85,155
116 transactions
Outgoing
$83,155
72 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$2 000
    TX 0x745866293ead069a75e7deeb81d879a1ee91d20dff9865451951391b74d4afc9· Block #72 537 164
  2. Ban$2 000
    TX 0xe7a9ffb9b5f64b36c5d0ecb45fa773e9f3ba1961cfd315302134827cde077d31· Block #72 537 909

What is cryptoalert.report

We monitor public events of Tether's USDT contracts on Ethereum and TRON: blacklisting, removals, fund destruction. And we deliver early warnings — before the freeze actually executes.

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About this address

Tether added this TRON address to the USDT blacklist on 2025-05-26, freezing $2 000 of USDT. Pre-ban submission was first observed on 2025-05-26 — a 37 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 116 inbound transfers totalling $85 155, and 72 outbound transfers totalling $83 155.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-05-26, freezing $2 000 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$2 000 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2023-07-15. USDT transfers on TRON are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Показаны 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TAoZyvqSwx…jDJG6W
1110$30.8K
TU4vEruvZw…r7Pvaa
9—$14.3K
TWNszzKj9Y…A1hoKQ
52$11.7K
TMijndtN49…mrq5kb
—4$11.4K
TFMj5csLBw…i7q2ey
—1$6.5K
TQcGvEPs8d…Qo5ftQ
4—$5.5K
TNXoiAJ3dc…TXc32G
5—$5.1K
TE5UcHVamY…dBnVTJ
—1$5.1K
TCLy7tMD1Z…wrh4CC
—2$4.5K
TLNJr79Vmn…EG6WwM
—1$4.5K
TF1UfWQ3qL…x7vc4Y
7—$4.4K
TLvE7WWkHc…eEuHZr
—2$3.6K
TSZSxHhxks…AyVNKY
—3$3.2K
TNrs6cW4Kq…vmz4vN
—1$3.1K
TJDENsfBJs…XnJhCe
5—$2.9K
TX1UZMej36…6Eh3qo
1—$2.9K
TEnV22z3gZ…ePvx1r
3—$2.8K
TGCQsVuyzJ…Cfnm1f
—1$2.7K
TC8YrWuVF4…YSMjqU
—1$2.6K
TJunpRjUdi…egzt5t🔍 в базе
1—$2.5K
TX5UttSrQY…oZ6ht9
—1$2.5K
TYZD2qjNSA…kB5KbL
1—$2.4K
TAgeWiMckL…FiLZSi🔍 в базе
1—$2.4K
TXK3eJzece…Gqvg5U
2—$2.1K
TRWGW47x7n…QeYEd3
3—$2.0K
TUkxNX8KsL…73wX4K🔍 в базе
1—$2.0K
TX6FjHcpVe…T2rPi5🔍 в базе
2—$2.0K
TYASr5UV6H…MUxHLS
3—$2.0K
TSb2CCNzZX…iFLmHB
—1$1.9K
TDqSquXBgU…dkhSCf
1—$1.7K
TS1quue1Sp…RLZRR3
—1$1.1K
TLKej1aQDd…tYudo4
—1$1.0K
TNHiRCmHaB…PWAYfE
—1$950
TMNJ567Kq9…EA4pCE
—1$910
TFfjYs33bw…U3CEtQ
4—$757
TGuYgKzZiY…dTLbtK
—1$700
TQCeBDrruK…dUqkMi
11—$699
TLpYufuNbZ…QnQdVT
—1$655
TRE1RRKK2P…9JXKpF
—1$638
TERSrgCt8m…vrwpPY
—1$600
TSqothLR4t…mBKYqB
—1$535
TGuXXZ4HDA…zysZr1
—1$500
TJQvipFUCc…uWK29Z
—1$500
TM6Bja1Eys…ui6uWL
—1$481
TUpJaZoCbE…NSNvYq
—1$430
TCm8a9xbBp…94wLVT
—1$400
TGPrY8Qwv9…mS57hM
—1$351
TJDn3kPL8H…W1Fisj
—1$350
TC3Tfnsw3B…gzs1Jm
—1$323
TTjAAvQBrt…oGbCMt
8—$320

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

24+ · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2025-06-02 07:51 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-06-02 07:44 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-05-30 23:34 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-05-30 22:37 UTC OutgoingTXF1xDbVGd…3Lq4mR$1.1579208923731618e+62B
2025-05-30 22:32 UTC OutgoingTYtdPoFysn…uHRT75$1000000000.0B
2025-05-30 22:18 UTC OutgoingTYtdPoFysn…uHRT75$1000000000.0B
2025-05-30 22:01 UTC OutgoingTPwezUWpEG…CEEt5s$2.0K
2025-05-30 22:00 UTC OutgoingTPwezUWpEG…CEEt5s$2.0K
2025-05-30 14:37 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-05-16 15:27 UTC OutgoingTTZQn4keJX…DaMBFb$200
2025-02-07 21:34 UTC OutgoingTAoZyvqSwx…jDJG6W$3.8K
2024-09-13 10:16 UTC OutgoingTAoZyvqSwx…jDJG6W$1.7K
2024-08-16 19:09 UTC OutgoingTC3Tfnsw3B…gzs1Jm$323
2024-08-04 15:10 UTC OutgoingTUcqQm6tGH…FMy9mL$156
2024-08-04 08:42 UTC OutgoingTFMj5csLBw…i7q2ey$6.5K
2024-08-02 10:18 UTC OutgoingTGPrY8Qwv9…mS57hM$351
2024-08-02 10:10 UTC OutgoingTC8YrWuVF4…YSMjqU$2.6K
2024-08-02 04:55 UTC OutgoingTWNszzKj9Y…A1hoKQ$2.6K
2024-08-01 12:08 UTC OutgoingTLP6MZ6ZMh…wP9YES$45
2024-07-25 08:21 UTC OutgoingTGCQsVuyzJ…Cfnm1f$2.7K
2024-07-22 10:30 UTC OutgoingTYqKXtVfq7…RqCzAr$253
2024-07-22 09:03 UTC OutgoingTLKej1aQDd…tYudo4$1.0K
2024-07-02 11:12 UTC OutgoingTLpYufuNbZ…QnQdVT$655
2024-07-01 09:54 UTC OutgoingTX5UttSrQY…oZ6ht9$2.5K

Balance history

Now: $2.0K · sample: 197

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 197

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Mon 09:00 · 7
00
03
06
09
12
15
18
21
Mon
3
7
3
4
3
3
4
Tue
4
5
5
Wed
4
5
3
Thu
3
Fri
4
3
3
3
6
Sat
4
3
3
3
Sun
3
3
3
3
4